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MCLEAN & APPLETON LIMITED

Learn more about MCLEAN & APPLETON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW

MCLEAN & APPLETON LIMITED on the map

Company type: Private Limited Company
Company number: 00196839
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.29
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

GARETH S. WILLIAMS, THE TRUSTEES OF JSW 1997 A & M SETTLEMENT, THE TRUSTEES OF GSW LIFE INTEREST SETTLEMENT AND THE TRUSTEES OF JUSTIN SW LIFEINTEREST SETTLEMENT (THE"LENDERS")
DEBENTURE - Outstanding on 2002.02.06
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.29
JUSTIN SINCLAIR WILLIAMS "THE LENDER"
DEBENTURE - Outstanding on 2004.08.27
ANNE ELIZABETH WILLIAMS
DEBENTURE - Outstanding on 2005.07.12
JOHN SINCLAIR WILLIAMS
DEBENTURE - Outstanding on 2005.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.05
JAYNE WILLIAMS
MORTGAGE DEBENTURE - Outstanding on 2009.03.11
KIM WILLIAMS
MORTGAGE DEBENTURE - Outstanding on 2009.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.08.21
PEN TECH LIMITED
- Outstanding on 2013.09.10
M & A ENTERPRISES PENSION SCHEME
- Outstanding on 2014.08.19
PENTECH LIMITED
- Outstanding on 2015.08.12
PENTECH LIMITED
- Outstanding on 2016.01.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001968390026
Form type: MR01
Date: 2016.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 001968390025
Form type: MR01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.18
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 001968390024
Form type: MR01
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.24
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2012
Form type: CH01
Date: 2014.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001968390023
Form type: MR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.27
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011
Form type: CH03
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.18
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.30
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.17
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, A535G3OUWF2 7AW
Form type: 287
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.03.11
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, C/O NORTH MANCHESTER, COMMERCIALS LTD, BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2NL
Form type: 287
Date: 2008.10.06
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2NL
Form type: 287
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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PROP SALE APPROVED 20/07/05
Form type: RES13
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 578 NEW HEY ROAD, MOUNT, HUDDERSFIELD, WEST YORKSHIRE HD3 3XJ
Form type: 287
Date: 2005.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.14
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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SECTION 320 23/01/03
Form type: RES13
Date: 2003.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.25

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Company directors and board members:

JUSTIN SINCLAIR WILLIAMS (current)
Secretary, 1996.06.01
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
ENGLAND
GARETH SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.04.14
41 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
JOHN SINCLAIR WILLIAMS (current)
Director, MOTOR VEHICLE DEALER, 1992.04.14
HAVERAY PARK HALL POOL LANE, NUN MONKTON , YORK
YO26 8EH
JUSTIN SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.04.14
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
ENGLAND
GARETH SINCLAIR WILLIAMS (resigned)
Secretary, 1992.04.14 - 1996.06.01
41 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
JOHN MICHAEL FLYNN (resigned)
Director, ACCOUNTANT, 1992.04.14 - 1998.12.16
THE COTTAGE 2A CHATSWORTH ROAD , SOUTHPORT
PR8 2PQ, MERSEYSIDE
DAVID STUART GATEHOUSE (resigned)
Director, MOTOR DEALER, 1992.04.14 - 1994.07.13
BROCKWELL HEIGHTS BROCKWELL LANE TRIANGLE SOWERBY BRIDGE , HALIFAX
HX6 3PQ, WEST YORKSHIRE

Companies near to MCLEAN & APPLETON ltd.

Information about the Private Limited Company MCLEAN & APPLETON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data